| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
GEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,40,763
VASTU HOUSING FINANCE CORP.LTD.
28-JAN-2026
|
|
| 102. |
GEETA BHATIA
|
|
|
MAHALAXMI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,25,69,828 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
25-NOV-2025
|
|
| 103. |
GEETA DEVI
|
|
|
IMMEDIATE CONSTRUCTION CO.PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,79,50,343 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2026
|
|
| 104. |
GEETA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,31,043 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
11-NOV-2025
|
|
| 105. |
GEETA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,70,912 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-APR-2022
|
|
| 106. |
GEETA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,13,581 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
01-DEC-2025
|
|
| 107. |
GEETA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,08,432 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
10-OCT-2025
|
|
| 108. |
GEETA DEVI
|
|
|
L D ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,40,515 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
30-SEP-2025
|
|
| 109. |
GEETA JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.84,40,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
07-FEB-2026
|
|
| 110. |
GEETA KALRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,36,47,330 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-OCT-2024
|
|
| 111. |
GEETA RANI
|
|
|
SHIV SHANKAR ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,80,737 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
16-JAN-2026
|
|
| 112. |
GEETA RANI
|
|
|
VERMA TRANSPORT CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,01,756 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
29-OCT-2025
|
|
| 113. |
GEETA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,41,493 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-OCT-2024
|
|
| 114. |
GEETA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,65,594
HDFC BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
01-AUG-2025
|
|
| 115. |
GEETHA P.
|
|
|
G G JEWELLERY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 116. |
|
|
GEETHANJALI SURGICAL INDUSTRIES
|
|
|
|
KINJARAPU SURYANARAYANA NAIDU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 117. |
|
|
GENERIX LIFESCIENCES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 118. |
|
|
GENESIS
|
|
|
|
GAURAV JAISWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 119. |
|
|
GENESIS INFRATECH PVT.LTD.
|
|
|
|
SANJAY SAHNI
|
|
|
PANKAJ MEHTA
|
|
|
LALIT SANDUJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,85,55,926 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
12-JAN-2026
|
|
| 120. |
|
|
GEOJIT FINANCIAL SERVICES LTD.
(New Name : GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.)
(Old Name : GEOJIT SECURITIES LTD.)
(PAN:AABCG1935E)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
